| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| DIAGEO FUNDING COMPANY NO.3 LIMITED | 04083759 | 06/04/2009 | Dissolved |
| DIAGEO FUNDING COMPANY NO.4 LIMITED | 04085889 | 06/04/2009 | Dissolved |
| Grand Metropolitan Second Investments Ltd | 02303960 | 06/04/2009 | Dissolved |
| Grand Metropolitan Third Investments Ltd | 02303957 | 06/04/2009 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ANYSLAM HOLDINGS | 04108709 | 06/04/2009 | 14/10/2010 | Dissolved |
| ANYSLAM INVESTMENTS | 04108708 | 06/04/2009 | 01/09/2010 | Dissolved |
| ANYSLAM LIMITED | 03454958 | 06/04/2009 | 01/09/2010 | Dissolved |
| DEF INVESTMENTS LIMITED | 00035990 | 06/04/2009 | 01/09/2010 | Dissolved |
| DIAGEO CAPITAL PLC | SC040795 | 06/04/2009 | 01/09/2010 | Silver |
| DIAGEO CL1 LIMITED | 01732518 | 06/04/2009 | 01/09/2010 | Dissolved |
| DIAGEO EIRE FINANCE & CO | 05045670 | 06/04/2009 | 01/09/2010 | Not Trading |
| DIAGEO FINANCE PLC | 00213393 | 06/04/2009 | 01/09/2010 | Silver |
| DIAGEO HOLDINGS LIMITED | 03623314 | 06/04/2009 | 01/09/2010 | Gold |
| DIAGEO INVESTMENT HOLDINGS LIMITED | 02476751 | 06/04/2009 | 01/09/2010 | Silver |
| DIAGEO OVERSEAS HOLDINGS LIMITED | 03341331 | 06/04/2009 | 01/09/2010 | Bronze |
| DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED | 07047231 | 17/11/2009 | 31/08/2010 | Not Trading |
| DIAGEO PENSION TRUST LIMITED | 01024205 | 29/11/2007 | 04/08/2010 | Not Trading |
| DIAGEO US HOLDINGS | 04245744 | 06/04/2009 | 01/09/2010 | Dissolved |
| DIAGEO US INVESTMENTS | 05666069 | 06/04/2009 | 01/09/2010 | Dissolved |
| GRAND METROPOLITAN CAPITAL COMPANY LIMITED | 03249862 | 06/04/2009 | 01/09/2010 | Silver |
| GRAND METROPOLITAN HOLDINGS LIMITED | 00464950 | 06/04/2009 | 01/09/2010 | Dissolved |
| Grand Metropolitan Estate Holdings Ltd | 02426273 | 06/04/2009 | 24/06/2009 | Dissolved |
| UDV (SJ) LIMITED | 00989164 | 06/04/2009 | 01/09/2010 | Silver |